Menna Overview
Here’s a quick overview of MCGILL AND PARTNERS GROUP LTD 👀 — a London based business that started in 2019.
MCGILL AND PARTNERS GROUP LTD
- Company statusactive
- Company No11872874
- Age7 years 4 months Incorporated 11 March 2019
- Officers9
Address
13th Floor, 40 Leadenhall Street, London, EC3A 2BJ, England
MCGILL AND PARTNERS GROUP LTD is an active company incorporated on 11 March 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 16 Jun 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 19 May 2025
Memorandum Articles
1 Year Ago on 19 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODLEY, Rebecca Louise, Ms. | secretary | 24 Feb 2020 | |
| CASSERLEY, Dominic James Andrew | director | Dec 1957 | 23 May 2019 |
| LLOYD, Edward John | director | Sep 1955 | 05 Nov 2019 |
| MCGILL, Stephen Phillip | director | Feb 1958 | 11 Mar 2019 |
| O'GARA, James | director | Jun 1984 | 23 May 2019 |
| OEFINGER, Sina | director | Aug 1990 | 28 Jan 2025 |
| REYNOLDS, Michael Thomas | director | Feb 1970 | 04 Nov 2025 |
| SIBBALD, Andrew Syears | director | Aug 1966 | 30 Jan 2024 |
| WRIGHT, Timothy David | director | Jan 1962 | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey David Perlman | May 1983 | 02 Sept 2024 |
| Mr Charles Robert Kaye | Mar 1964 | 23 May 2019 |
| Mr Joseph Patrick Landy | Jun 1961 | 23 May 2019 |
| Mr Stephen Phillip Mcgill | Feb 1958 | 11 Mar 2019 |
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Here’s a quick overview of MCGILL AND PARTNERS GROUP LTD 👀 — a London based business that started in 2019.